RLF eligibility criteria.

19 C.F.R. § 143.43
in effectEffective: 2024-07-01
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(a) Automation criteria. To be eligible for RLF, a licensed customs broker or importer of record must be: (1) Operational on the ABI (see 19 CFR part 143, subpart A); (2) Operational on the EIP prior to applying for RLF; and (3) Operational on the ACH (or any other CBP-approved method of electronic payment), for purposes of directing the electronic payment of duties, taxes and fees (see 19 CFR 24.25), 30 days before transmitting a RLF entry. (b) Broker must have national permit. To be eligible for RLF, a licensed customs broker must hold a valid national permit (see 19 CFR 111.19(f)). (c) Continuous bond. A RLF entry must be secured with a continuous bond.

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